Perform periodic high-risk reviews and suspicious activity reviews. Document research and investigation findings thoroughly and prepare Suspicious Activity Reports to be filed with FinCEN as necessary. Process alerts generated through Aspiration’s third-party transaction monitoring system. Assist with the development, implementation, and audit of policies and procedures to ensure compliance with applicable laws and regulations. Conduct 314(a) and OFAC related searches and perform investigations to determine if an entity is a true match or false positive. When a true match is found, follow through with reporting/escalation steps. Keep abreast of any BSA/AML/OFAC related legal or regulatory developments impacting Aspiration’s products and services Maintain processes for daily monitoring of alerts, reviewing potential OFAC matches, and other BSA/AML related tasks. Assist with ad-hoc legal, operational, compliance, and regulatory projects.
2+ years of experience in BSA/AML compliance or fraud mitigation roles
In-depth experience in banking compliance, operations, and working knowledge of relevant laws and regulations
Experience with the monitoring and surveillance of banking accounts and transactions
Ability to deal with complex problems involving multiple facets and variables in non-standardized situations
Tensorflow
Keras
Time Management Skills
Data analysis and presentation skills
Verbal communication
Driven and self-motivated
written communication
Problem Solving Skills
Detail oriented and highly organized
Multi tasker
According to JobzMall, the average salary range for a BSA/AML Compliance Analyst is $50,000 to $90,000 per year. Salaries may vary based on experience, location, and other factors.
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Aspiration offers socially-conscious and sustainable banking, investment and retirement products that help people improve their own financial situations while making a positive impact on the world. Often referred to as "the financial firm with a conscience," we allow our customers to Pay What is Fair, and reward them for socially conscious spending.
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